Ben Amp Holdings Limited

Active08162051 Private limited company
Incorporated
31 July 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Claire Elizabeth Ampomah
Benjamin Ampomah
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor Grove House
55 Lowlands Road
Harrow
HA1 3AW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Ampomah, Claire Elizabeth
Secretary · Appointed 1 December 2013
Director · Appointed 31 July 2012
British
Born June 1962 (64)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Claire Elizabeth Ampomah
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1967 (58)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ben Amp Holdings Limited This company
A.B. Chemists Ltd Owns 75–100% of shares
Clamp Investment Co Ltd Owns 75–100% of shares
The Chemist Shop Limited Owns 75–100% of shares
Alan Stockley & Company Limited Owns 75–100% of shares

Financials

Net Assets
£3,299,966
Cash
£43,133
Debt Ratio
34%
Current Ratio
0.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,288,380 £3,380,224 £3,439,966 £3,414,747 £3,037,187 £3,299,966
Balance sheet detail
202420232022202120202019
Fixed Assets£4,307,496£4,307,496£4,307,496£4,307,496£4,161,969£3,000,102
Current Assets£661,891£579,705£713,804£794,606£863,837£918,056
Debtors£618,758£493,887£608,796£692,879£784,889£870,459
Cash£43,133£85,818£105,008£101,727£78,948£47,597
Creditors (< 1 year)£1,125,249£1,072,181£708,152£638,832£515,901£282,985
Creditors (> 1 year)£544,172£777,833£898,401£1,023,304£1,129,681£346,793
Net Current Assets(£463,358)(£492,476)£5,652£155,774£347,936£635,071
Net Assets£3,299,966£3,037,187£3,414,747£3,439,966£3,380,224£3,288,380
Shareholder Funds£3,299,966£3,037,187£3,414,747£3,439,966£3,380,224£3,288,380

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Total exemption full accounts30 November 2025
14 August 2026Confirmation statement with no updates31 July 2026
28 August 2025Total exemption full accounts30 November 2024
18 August 2025Confirmation statement with no updates31 July 2025
9 September 2024Memorandum and Articles of Association
Show all recent filings

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